Money laundering and the widening regulatory blanket; what does it actually achieve?

Jackie Harvey

    Research output: Contribution to conference › Paper › peer-review

    Original languageEnglish
    Publication statusPublished - Jun 2008
    EventNorth East Fraud Forum 2008 Annual Conference - Newcastle upon Tyne
    Duration: 1 Jun 2008 → …

    Conference

    ConferenceNorth East Fraud Forum 2008 Annual Conference
    Period1/06/08 → …

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